| Company Name | Rendermax Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06113948 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
| Dissolution Date | 27 May 2015 (8 years, 11 months ago) |
| Previous Name | Brookson (5966L) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Darcy |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 27 May 2015) |
| Role | IT Technician |
| Country of Residence | England |
| Correspondence Address | Peasbury Farm Station Road Ottringham Hull North Humberside HU12 0BJ |
| Secretary Name | Nichola Louise Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 27 May 2015) |
| Role | Company Director |
| Correspondence Address | Peasbury Farm Station Road Ottringham Hull HU12 0BJ |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | rendermax.co.uk |
|---|
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 1 at £1 | Mr Paul Darcy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,239 |
| Cash | £3,402 |
| Current Liabilities | £5,721 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 27 February 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 7 February 2014 | Registered office address changed from Peasbury Farm Station Road Ottringham Hull England HU12 0BJ England on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from Peasbury Farm Station Road Ottringham Hull England HU12 0BJ England on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from Peasbury Farm Station Road Ottringham Hull England HU12 0BJ England on 7 February 2014 (2 pages) |
| 6 February 2014 | Resolutions
|
| 6 February 2014 | Statement of affairs with form 4.19 (5 pages) |
| 6 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2014 | Resolutions
|
| 6 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2014 | Statement of affairs with form 4.19 (5 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 May 2010 | Secretary's details changed for Nichola Louise Hunter on 27 May 2010 (1 page) |
| 28 May 2010 | Registered office address changed from Keystone Cottage 2 Station Road Keyingham Hull East Yorkshire HU12 9TU on 28 May 2010 (1 page) |
| 28 May 2010 | Registered office address changed from Keystone Cottage 2 Station Road Keyingham Hull East Yorkshire HU12 9TU on 28 May 2010 (1 page) |
| 28 May 2010 | Secretary's details changed for Nichola Louise Hunter on 27 May 2010 (1 page) |
| 28 May 2010 | Director's details changed for Paul Darcy on 27 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Paul Darcy on 27 May 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Paul Darcy on 19 February 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Paul Darcy on 19 February 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Nichola Louise Hunter on 19 February 2010 (1 page) |
| 14 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Secretary's details changed for Nichola Louise Hunter on 19 February 2010 (1 page) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 12 May 2008 | Director's change of particulars / paul darcy / 17/04/2008 (1 page) |
| 12 May 2008 | Director's change of particulars / paul darcy / 17/04/2008 (1 page) |
| 24 April 2008 | Memorandum and Articles of Association (14 pages) |
| 24 April 2008 | Memorandum and Articles of Association (14 pages) |
| 23 April 2008 | Secretary appointed nichola louise hunter (2 pages) |
| 23 April 2008 | Secretary appointed nichola louise hunter (2 pages) |
| 19 April 2008 | Company name changed brookson (5966L) LIMITED\certificate issued on 22/04/08 (2 pages) |
| 19 April 2008 | Company name changed brookson (5966L) LIMITED\certificate issued on 22/04/08 (2 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG (1 page) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 9 March 2007 | Resolutions
|
| 9 March 2007 | Resolutions
|
| 19 February 2007 | Incorporation (18 pages) |
| 19 February 2007 | Incorporation (18 pages) |